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021411 OTLRB Action Minutes ACTION MINUTES A SPECIAL MEETING OF THE OLD TOWN TEMECULA LOCAL REVIEW BOARD GREAT OAK CONFERENCE ROOM 41000 MAIN STREET February 14, 2011— 9:00 a.m. CALL TO ORDER Roll Call: Board Members: Blair, Moore, Puma, Watts and Chairman Eden ABSENT: Moore PUBLIC .COMMENTS A total of 15 minutes is provided so. members of the public may address the Board on items that are listed on the Agenda. Speakers are limited to. three (3) minutes each. If you desire to speak to the Board about an item not on the Agenda,.a green "Request to Speak" form should be filled out and filed with the Board Secretary. When you are called to speak, please come, forward and state your name for the record. For all.other agenda items a "Request to . Speak form must be filed with the Board Secretary prior to the Board addressing that item. There is a three (3) minute time limit for individual speakers. NOTICE TO THE PUBLIC All matter listed under Consent Calendar are considered to be routine and all will be enacted by one roll call .vote. There will be no.discussion of these items unless members of the Local Review. Board request specific items to be removed from .the Consent Calendar for separate action. CONSENT CALENDAR 1 Minutes RECOMMENDATION 1.1 Approve the Minutes of November 8, 2010 APPROVED 3- 0 -1 -1, MOTION BY BOARD MEMBER BLAIR, SECOND BY BOARD MEMBER WATTS; VOICE VOTE REFLECTED APPROVAL; PUMA ABSTAINED, MOORE ABSENT 2 Change in Location for the Old Town Local Review Board Meetings APPROVED 4- 0 -1 -0, MOTION BY BOARD MEMBER PUMA, SECOND BY BOARD MEMBER BLAIR; VOICE VOTE REFLECTED APPROVAL; MOORE ABSENT R: \Old Town\Minutes\201 1 \02-14-1 1 Action Minutes.doc 1 RECOMMENDATION 2.1 Adopt a resolution entitled: OTLRB RESOLUTION NO. 11 -01 A RESOLUTION OF THE OLD TOWN LOCAL REVIEW BOARD OF THE TEMECULA CHANGING THE LOCATION OF OLD TOWN LOCAL REVIEW BOARD MEETINGS TO CITY HALL, LOCATED AT 41000 MAIN STREET, TEMECULA, CALIFORNIA BOARD BUSINESS 3 Elect 2011 Chair and Vice Chair. APPROVED 4- 0 -1 -0, BOARD MEMBER WATTS TO SERVE AS CHAIRMAN, MOTION BY BOARD MEMBER EDEN, SECOND BY BOARD MEMBER PUMA; BOARD MEMBER PUMA TO SERVE AS VICE CHAIRMAN, MOTION BY BOARD MEMBER WATTS, SECOND BY BOARD MEMBER BLAIR; VOICE REFLECTED. APPROVAL; MOORE ABSENT 4 Planning Application -No. PA10 -0251, a Development. Plan for Front. Street Plaza, a four -story, 42,558 square foot, mixed use development consisting of restaurant, office, and.residential uses to be constructed on a 0.46 acre site to include a 6,648 square foot restaurant on the ground floor, 25. residential units on the second and third floors, and 8,992 suare feet of office suites on the -third floor APPROVED 4- 0 -1 -0, MOTION BY BOARD MEMBER WATTS, SECOND BY BOARD MEMBER PUMA;. VOICE. VOTE REFLECTED APPROVAL; MOORE ABSENT Applicant: Bill Dalton 41911 5` Street Temecula, CA 92590 Staff: Cheryl Kitzerouv 5 Planning Application No. PA09 -0283, a Sign _Program. for -the Old .Town - Center One Building APPROVED 4- 0 -1 -0, MOTION BY BOARD MEMBER PUMA, SECOND BY BOARD MEMBER BLAIR; VOICE VOTE REFLECTED APPROVAL; MOORE ABSENT Applicant: David Kniff KEA Architects P.O. Box 1448 Ramona, CA 92065 Staff: Eric Jones R: \Old Town\Minutes\201 1 \02-14-1 1 Action Minutes.doc 2 BOARD MEMBERS REPORT DIRECTOR OF PLANNING AND REDEVELOPMENT REPORT . SPECIAL EVENTS - REPORT Presentation on Springfest activities ADJOURNMENT Next regular meeting: March 14, 2011, 9:00 a.m.; Great Oak Conference Room, City Hall, 41000 Main Street, Temecula, CA 92590 Gary Wat Patrick Richardson Chairma Director of Planning and Redevelopment R: \Old Town\Minutes\201 1 \02-14-1 1 Action Minutes.doc 3